Invalda AB Release 09-06-2006
Extraordinary general shareholders meeting draft agenda
Project of decisions of shareholders meeting that takes place on June 19, 2006:
1. According to article 2.97 part 3 of Civil Code of the Republic of Lithuania,
reorganize Invalda AB by the way of merger, merging Pozityvios investicijos AB
to Invalda AB. After reorganization Pozityvios investicijos AB ends its activity and
Invalda AB continues its activities.
2. To approve conditions of reorganization.
3. To approve bylaws of Invalda that continues its activities after reorganization.
To authorize Darius Sulnis, president of Invalda AB, to sign bylaws and to register
them with the official authorities.
4. To elect Ernst & Young Baltic UAB as audit company of Invalda AB and to settle
annual payment for auditors services equal to LTL 109 000 (31 569 EUR),
VAT not included.
Alvydas Banys
Chairman of the Board
+370 5 279 06 91